October 17, 2011 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
Presenter:
Stuart Madison, Board President
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1.A. Invocation
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1.B. Pledge of Allegiance
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1.C. Mission Statement
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2. HONORS AND RECOGNITION
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2.A. National Merit Commended/National Hispanic Scholar
Presenter:
Lisa Magers, Director of Community Relations
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2.B. Human Resource Day
Presenter:
Dr. Tim Miller, Superintendent
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2.C. National Hispanic Heritage Month
Presenter:
Dr. Tim Miller, Superintendent
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2.D. Person with Disabilities History & Awareness Month
Presenter:
Lisa Magers, Director of Community Relations
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3. PUBLIC COMMENT / AUDIENCE PARTICIPATION
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4. CONSENT AGENDA: ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES
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4.A. Minutes of the September 13th and 26th Special and September 19 Regular meetings of the CISD Board of Trustees
Attachments:
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4.B. Monthly Revenue and Expenditure Report
Attachments:
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4.C. Budget Amendment
Attachments:
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4.D. Co-Curricular and Agency Report
Attachments:
()
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4.E. Agreement For Use Of Cleburne Golf Links
Attachments:
()
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5. CLEBURNE HIGH SCHOOL IMPROVEMENT PLAN APPROVAL
Presenter:
Gay Roden, Exec. Dir of Curr & Instruction, Jennifer Baadsgaard, CHS Principal
Attachments:
()
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6. STRATEGIC PLAN UPDATE
Presenter:
Dr. Tim Miller, Superintendent
Attachments:
()
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7. POLICY
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7.B. CFD (LOCAL)
Presenter:
Kyle Boles, Exec. Dir of Human Resources
Attachments:
()
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8. TEAM SCHOOL FOOD SERVICE
Presenter:
Tim Miller, Superintendent
Attachments:
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9. SCHOOL FINANCE LITIGATION
Presenter:
Dr. Tim Miller, Superintendent
Attachments:
()
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10. FIRST Rating Report
Presenter:
David Johnson, CFO
Attachments:
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11. INSTRUCTIONAL WAIVER DAY - Smith Middle School
Presenter:
Tammy Bright, Assistant Superintendent
Attachments:
()
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12. PURCHASES OVER $25,000
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12.A. Purchase of Pre-Kindergarten reading, math, science and social studies instructional materials
Presenter:
Gay Roden, Exec. Director of Curriculum & Instruction
Attachments:
()
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13. SUPERINTENDENT REPORTS
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13.A. Curriculum and Instruction Report
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13.A.1. Enrollment / ADA Report
Presenter:
Tammy Bright, Assistant Superintendent
Attachments:
()
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13.A.2. Bilingual ESL Annual Report
Presenter:
Gay Roden, Exec. Direct of Curriculum & Instruction
Attachments:
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13.B. Finance Report
Presenter:
David Johnson, CFO
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13.B.1. Tax Office Report
Attachments:
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13.B.2. Budget Update
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13.C. Operations Report
Presenter:
Gary Buckingham, Executive Director for District Operations
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13.C.1. District Operations Update
Attachments:
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13.C.2. Facilities Usage Report
Attachments:
()
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13.D. Human Resources Report
Presenter:
Kyle Boles, Executive Director Human Resources
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13.D.1. Auxiliary Hiring
Attachments:
()
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14. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
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14.A. Consider Purchase, Exchange, Lease or Value of Real Property (TGC551.072)
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14.B. Discussion regarding personnel appointment, personnel contracts,
employment, evaluation, reassignment, duties, discipline, dismissal, complaint, or charges (TGC551.074) |
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14.B.1. Consider Employment of Personnel, Resignations, and Retirements
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14.C. Discussion regarding student discipline (TGC551.082)
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14.D. Consultation with the District's Attorney (TGC551.071)
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15. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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16. ADJOURNMENT
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